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Cwbc Leasing (bp1) Limited LONDON

Cwbc Leasing (bp1) started in year 2003 as Private Limited Company with registration number 04882069. The Cwbc Leasing (bp1) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 30th Floor One Canada Square. Postal code: E14 5AB.

At the moment there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cwbc Leasing (bp1) Limited Address / Contact

Office Address 30th Floor One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04882069
Date of Incorporation Fri, 29th Aug 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2003

Resigned: 29 August 2003

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 29 August 2003

Resigned: 29 August 2003

Russell L.

Position: Director

Appointed: 29 August 2003

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 29 August 2003

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 29 August 2003

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 29 August 2003

Resigned: 17 July 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Cwcb Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cwcb Holdings Limited

One Canada Square, London, E14 5AB, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, London
Registration number 3452890
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, July 2023 		Free Download (24 pages)

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